Director/PDMR Shareholding

Breedon

16/04/2026 16:40

RNS Number : 8213A

Breedon Group PLC

16 April 2026

 

 

LEI: 213800DQGNQE3X76WS92

 

16 April 2026

 

BREEDON GROUP plc

(Breedon or the Company)

 

Notification and public disclosure of transactions by persons discharging managerial

responsibilities and persons closely associated with them

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
RobWood
2
Reason for the notification
a)
Position/status
Chief Executive Officer(PDMR)
b)
Is this an initial notification or an amendment to a prior notification?
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Breedon Group plc
b)
LEI
213800DQGNQE3X76WS92
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of £0.01 each
GB00BM8NFJ84
b)
Nature of the transaction
Grant of conditional award under the Company's Performance Share Plan, which is subject to a three-year performance period and will normally vest three years from the date of grant, subject to continued employment and the satisfaction of the performance conditions set out on page 148 of the Company's 2025 Annual Report and Accounts; in addition, any resulting shares will be subject to a further holding period of two years from the date of vesting
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
462,179
d)
Aggregated information
- Aggregated volume
- Price
462,179
£nil
e)
Date of transaction
2026-04-14
f)
Place of the transaction
Outside a trading venue

 

Notification and public disclosure of transactions by persons discharging managerial

responsibilities and persons closely associated with them

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
JamesBrotherton
2
Reason for the notification
a)
Position/status
Chief Financial Officer(PDMR)
b)
Is this an initial notification or an amendment to a prior notification?
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Breedon Group plc
b)
LEI
213800DQGNQE3X76WS92
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of £0.01 each
GB00BM8NFJ84
b)
Nature of the transaction
Grant of Awards under Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
280,448
d)
Aggregated information
- Aggregated volume
- Price
280,448
£nil
e)
Date of transaction
2026-04-14
f)
Place of the transaction
Outside a trading venue

 

Enquiries:

 

Breedon Group plc                                                       www.breedongroup.com

James Atherton-Ham, Group General Counsel                +44 (0) 1332 694000

Louise Turner-Smith, Head of Investor Relations             +44 (0) 7860 911909

 

MHP (Public Relations Adviser)                                    +44 (0) 7508 012457

Reg Hoare, Rachel Farrington, Charles Hirst                    breedon@mhpgroup.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
DSHSFWFIMEMSEDL